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ADVANTICA CORPORATE VENTURES LIMITED

Company Number

02450936

Private limited company
Dissolved
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FERNANDEZ, Mervyn Cajetan

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
4th Floor, Vivo Building 30 Stamford Street London SE1 9LQ England
Country of Residence
England

LEE, James

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
4th Floor Vivo Building 30 Stamford Street London SE1 9LQ England
Country of Residence
England

PRITCHARD, Michael John, Dr

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
Holywell Park Ashby Road Loughborough Leicestershire LE11 3GR
Country of Residence
United Kingdom

BAKER, Helen Alice

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
28 Silverstone Close Redhill Surrey RH1 2HQ

DURRANT, Andrew Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
340 Sidegate Lane Ipswich Suffolk IP4 3DW

EVES, Richard Anthony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Warley Rise Tilehurst Reading Berkshire RG31 6FR

JONES, Maria Bernadette

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
1 Scriveners Close Hillfield Road Hemel Hempstead Hertfordshire HP2 4AA

MARKHAM, Una

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Howard Road Wokingham Berkshire RG40 2BX

POOLE, Andrew Philip

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 28 2 Lansdowne Drive London E8 3EZ

SCOTT, Sandra

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
40 The Grove Ealing London W5 5LH

SIMPSON, Adrian Lyndon

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Caxmere Drive Nottingham Nottinghamshire NG8 1GG

SINGLETERRY, Maria

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Byron Road Twyford Berkshire RG10 0AE

SMITH, Marie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Hatch Place Kingston Upon Thames Surrey KT2 5NB

THORPE, Elizabeth Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
85 Silverdale Road Earley Reading Berkshire RG6 7NF

AHILAN, Rajapillai Veluppillai, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Lighthouse 47 Banstead Road South Sutton Surrey SM2 5LH Uk
Country of Residence
England

ALMANZA, Ashley Martin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Laurel Heath Heath Rise Virginia Water Surrey GU25 4AX
Country of Residence
United Kingdom

BARRY, Paul

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Pinfold Melton Road Hickling Pastures Melton Mowbray Leicestershire LE14 3QG

BENNETT, John Richard

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
82 Meeting Street Quorn Loughborough Leicestershire LE12 8EX

BURGESS, Brian Robert

Date of Birth
Role
Resigned
Director
Occupation
Strategy Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Hunter Road Wimbledon London SW20 8NZ
Country of Residence
United Kingdom

BURRARD-LUCAS, Stephen Charles

Date of Birth
Role
Resigned
Director
Occupation
International Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 The Rise Sevenoaks Kent TN13 1RL
Country of Residence
United Kingdom

CHAPMAN, Ronald Eric

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Devizes Road Derry Hill Calne Wiltshire SN11 9PF
Country of Residence
England

CHELLINGSWORTH, David Robert

Date of Birth
Role
Resigned
Director
Occupation
Acting Director Of Finance
Nationality
British

  1. Resigned as Director

Correspondence Address
2 Selbourne Close New Haw Addlestone Surrey KT15 3RG

CLARE, Mark Sydney

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
94 The Drive Rickmansworth Hertfordshire WD3 4DU

CLEREHUGH, Gerald

Date of Birth
Role
Resigned
Director
Occupation
Director Of Research & Technol
Nationality
British

  1. Resigned as Director

Correspondence Address
12 Knights Templar Way High Wycombe Buckinghamshire HP11 1PY

COTTRELL, Dennis William

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bechet 1 Hammond End Farnham Common Slough SL2 3LG

DAVIES, Jane

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Willoughby Barn 1 Chestnut Close Sutton Bonnington Loughborough Leicestershire LE12 5RJ
Country of Residence
United Kingdom

FERNANDEZ, Mervyn Cajetan

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Noble House 39 Tabernacle Street London EC2A 4AA Uk
Country of Residence
England

GUNN, Alexander Brian

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lower Penfold Chapel Square, Stewkley Leighton Buzzard Bedfordshire LU7 0HA
Country of Residence
United Kingdom

HERBERT, Russell

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Quorndon Newlands Drive Maidenhead Berkshire SL6 4LL

LAURIE, Bruce Arthur Edward

Date of Birth
Role
Resigned
Director
Occupation
Director Of Procurement
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Setton House Greenways Lambourn Hungerford Berkshire RG17 7LE
Country of Residence
United Kingdom

LEHMANN, Peter Julian, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director Of Operations (Global Gas)
Nationality
British

  1. Resigned as Director

Correspondence Address
28 Birchwood Road London SW17 9BQ

MOORE, Neil

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Saint Bernards Road Olton Solihull West Midlands B92 7BB
Country of Residence
England

PROWSE, Arthur Mark Collins

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Riverbank Gardens Tiddington Road Stratford On Avon Warwickshire CV37 7BW
Country of Residence
England

SHANNON, Robert William Ernest, Professor

Date of Birth
Role
Resigned
Director
Occupation
Director Special Projects
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lindisfarne 16 Friths Drive Reigate Surrey RH2 0DS

SHRIEVE, Paul Francis

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brownscroft Cottage Strachan Banchory Aberdeenshire AB31 6NL
Country of Residence
United Kingdom

Mr Mervyn Cajetan Fernandez

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
4th Floor Vivo Building 30 Stamford Street London SE1 9LQ England
Country of Residence
England

Mr Jason Smerdon

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Palace House 3 Cathedral Street London SE1 9DE England
Country of Residence
England

Mr Pradeep Vamadevan

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
4th Floor Vivo Building 30 Stamford Street London SE1 9LQ England
Country of Residence
England

Mr Thomas Vogth-Eriksen

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
Norwegian

  1. Notified

Correspondence Address
Veritasveien 1 1363 Hovik Norway
Country of Residence
Norway